Company Information
CIN
Status
Date of Incorporation
20 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Viniet Kewalchand Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Popatlal Mohanlal Khut
Director
almost 13 years ago
almost 13 years ago
Neha Viniet Jain
Director
almost 13 years ago
almost 13 years ago
Kewalchand Jain
Director
almost 37 years ago
almost 37 years ago
Charges
12 January 1995
Standard Chartered Bank
3 Lak
20 October 1989
Union Bank Of India
4 Lak
12 January 1995
Standard Chartered Bank
0
20 October 1989
Union Bank Of India
0
12 January 1995
Standard Chartered Bank
0
20 October 1989
Union Bank Of India
0
12 January 1995
Standard Chartered Bank
0
20 October 1989
Union Bank Of India
0
Documents
Optional Attachment-(5)-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Evidence of cessation;-26082016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
Notice of resignation;-26082016
Optional Attachment-(1)-26082016
Optional Attachment-(2)-26082016
Optional Attachment-(3)-26082016
Optional Attachment-(4)-26082016
Form ADT-1-160316.OCT
Form DIR-11-020715.OCT
Form 32-060913.OCT
Optional Attachment 1-060913.PDF
Evidence of cessation-060913.PDF
FormSchV-300413 for the FY ending on-300311.OCT
Form66-300413 for the FY ending on-310311.OCT
Form23AC-300413 for the FY ending on-310311.OCT
Form 32-040413.OCT
Optional Attachment 1-040413.PDF
Evidence of cessation-040413.PDF
Form 32-040413-010113.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300412.PDF
Optional Attachment 1-300412.PDF
MoA - Memorandum of Association-300412.PDF
Copy of resolution-300412.PDF
